Lanny Breuer/House Financial Services Committee communications
| Tracking # |
CRM-300530766 |
| Submitted | July 13, 2016 |
| Est. Completion | None |
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Communications
From: William Green
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
All communications between Assistant Attorney General for the Criminal Division Lanny A. Breuer, his office, and any of its representatives and the Financial Services Committee of the The United States House of Representatives and any of its staff containing the words "HSBC" or "Hongkong and Shanghai Banking Corporation" or "Hong kong and Shanghai Banking Corporation" from April 20, 2009 to March 1, 2013.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
William Green
From: CRM FOIA
Dear Mr. Green:
Please see the attached, which acknowledges receipt of your Freedom of Information Act and/or Privacy Act request. If you have any questions, please contact the FOIA/PA Unit
at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA
Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA
Dear Mr. Green,
This responds to your status inquiry dated December 30, 2016 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning the above-mentioned subject.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 125 business days. The search has been completed and the request is under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA
Dear Mr. Green,
Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA (CRM)
Dear Mr. Green,
Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA (CRM)
Dear Mr. Green,
Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated December 4, 2017 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning certain communications of Assistant Attorney General, Breuer, Raman, and Caldwell concerning HSBC & Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 350 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated February 5, 2018 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning certain communications of Assistant Attorney General Lanny Breuer, Leslie Caldwell, and Mythili Raman related to HSBC.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 392 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530766.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green,
Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
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